DOSSIERS / KIMAGRO SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

KIMAGRO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80228 · HE80228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
KIMAGRO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE80228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Αγίου Ανδρέου, 296,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TALIMANIA LIMITEDShared registered address · 8 share thisE. AGROTIS ANTIQUES LIMITEDShared registered address · 8 share thisDIMIDIUM AL LTDShared registered address · 8 share thisGARGANTUA MT LTDShared registered address · 8 share thisSAGRO DEEP SEA FISH LIMITEDShared registered address · 8 share thisPAFORAMA VILLAGEShared registered address · 8 share thisPORTOBELLO ANTIQUESShared registered address · 8 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisE. AGROTIS ANTIQUES LIMITEDShared officer / director · 12 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisSAGRO GROUP LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 share thisSAGRO AQUACULTURE LIMITEDShared officer / director · 12 share thisFISHNET SEAS (HOLDINGS) LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE80228/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARWINGS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100